LANE FOOD COMPANY LIMITED(THE)
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00945750
Status Active
Incorporation Date 10 January 1969
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of LANE FOOD COMPANY LIMITED(THE) are www.lanefoodcompany.co.uk, and www.lane-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Food Company Limited The is a Private Limited Company. The company registration number is 00945750. Lane Food Company Limited The has been working since 10 January 1969. The present status of the company is Active. The registered address of Lane Food Company Limited The is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary GREEN, Alan has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Secretary PLYTE, Mark Edward has been resigned. Secretary SCOTT, Nigel George has been resigned. Director CHRISTENSEN, Ole Toft has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director FORBES, Mark St John Graham has been resigned. Director GREEN, Alan has been resigned. Director HILLMAN, Paul has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director THOMSEN, Sven Arendt has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
GREEN, Alan
Resigned: 17 February 1994
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
JENSEN, Herluf
Resigned: 12 September 1994
Appointed Date: 17 February 1994
Secretary
JONES, Michael Ian
Resigned: 25 May 2003
Appointed Date: 01 October 2002
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 05 December 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Secretary
PLYTE, Mark Edward
Resigned: 05 December 2005
Appointed Date: 09 June 2003
Secretary
SCOTT, Nigel George
Resigned: 01 October 2002
Appointed Date: 12 September 1994
Director
CHRISTENSEN, Ole Toft
Resigned: 27 September 1996
97 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
FORBES, Mark St John Graham
Resigned: 16 December 1996
Appointed Date: 06 January 1995
69 years old
Director
GREEN, Alan
Resigned: 17 February 1994
76 years old
Director
HILLMAN, Paul
Resigned: 01 October 2002
Appointed Date: 16 December 1996
73 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 05 December 2005
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 01 October 2002
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
THOMSEN, Sven Arendt
Resigned: 14 December 2001
Appointed Date: 04 March 1997
84 years old

Persons With Significant Control

Tulip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANE FOOD COMPANY LIMITED(THE) Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 93 more events
22 Sep 1987
New director appointed
08 Jul 1987
Director resigned
04 Feb 1987
Return made up to 22/01/87; full list of members
15 Jan 1987
Accounts for a dormant company made up to 27 September 1986
10 Jan 1987
Director resigned;new director appointed

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